| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ATOS ORIGIN IT SERVICES LIMITED |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE DE WIT / 27/03/2023 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE DE WIT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents CONSOLIDATION OF SHARES 24/03/2023 |
| 2023-03-31 |
update statutory_documents CONSOLIDATION
24/03/23 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/23 |
| 2023-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2023 |
| 2023-03-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 22/02/2023 |
| 2023-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete company_previous_name ATOS KPMG CONSULTING LIMITED |
| 2022-08-07 |
delete company_previous_name ORIGIN IT SERVICES LIMITED |
| 2022-05-26 |
update statutory_documents SECOND FILING OF AP01 FOR MR ADRIAN PAUL GREGORY |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENDLETON VAN DOREN |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2020-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATOS UK IT LIMITED / 28/02/2018 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
delete address NO 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 2018-03-07 |
insert address SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
NO 4 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3HG |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete company_previous_name ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR BORIS HECKER |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-23 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address NO 4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG |
| 2014-05-07 |
insert address NO 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-01 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name SCORE RESEARCH LIMITED |
| 2013-06-25 |
update name SCORE RESEARCH LIMITED => ATOS UK INTERNATIONAL IT SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 14/02/2013 |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED SCORE RESEARCH LIMITED
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-20 |
update statutory_documents CHANGE OF NAME 09/03/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED URSULA MORGENSTERN |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
NO 4 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3HG |
| 2011-04-11 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH MAROO |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents COMPANY NAME CHANGED
ATOS ORIGIN TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 28/06/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents S366A DISP HOLDING AGM 30/11/04 |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents COMPANY NAME CHANGED
ATOS ORIGIN IT SERVICES LIMITED
CERTIFICATE ISSUED ON 23/02/04 |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
45 PALL MALL
TIMES PLACE
LONDON SW1Y 5JG |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
1-2 DORSET RISE
LONDON
EC4Y 8EN |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents COMPANY NAME CHANGED
ATOS KPMG CONSULTING LIMITED
CERTIFICATE ISSUED ON 22/08/02 |
| 2002-07-10 |
update statutory_documents COMPANY NAME CHANGED
ORIGIN IT SERVICES LIMITED
CERTIFICATE ISSUED ON 10/07/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents ADOPTARTICLES29/02/00 |
| 2000-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents £ NC 2000000/6500000
29/11/96 |
| 1996-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/96 |
| 1996-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 1996-06-28 |
update statutory_documents COMPANY NAME CHANGED
ORIGIN TECHNOLOGY IN BUSINESS UK
LIMITED
CERTIFICATE ISSUED ON 01/07/96 |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 22/03/95; CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 FROM:
53 BRIGHTON ROAD
REDHILL
SURREY
RH1 6YL |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents S386 DIS APP AUDS 10/04/92 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/91 |
| 1991-09-24 |
update statutory_documents COMPANY NAME CHANGED
OTIB UK LIMITED
CERTIFICATE ISSUED ON 25/09/91 |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
PHILIPS HOUSE
188 TOTTENHAM COURT ROAD
LONDON
W1P 9LE |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/90 |
| 1990-06-07 |
update statutory_documents £ NC 1000/2000000
21/0 |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/05/90 |
| 1990-05-21 |
update statutory_documents COMPANY NAME CHANGED
SURECHIEF LIMITED
CERTIFICATE ISSUED ON 22/05/90 |
| 1990-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-30 |
update statutory_documents ALTER MEM AND ARTS 15/03/90 |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |